JOSE RAFAEL CASTILLO PEÑA - 10615XXX

Comprehensive Background check of Jose Rafael Castillo Peña - 10615XXX

Nationality Venezuelan
National citizen document 10615XXX
Voter Precinct 8800
Report Available

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What has been done to prevent and address sexual harassment in the workplace in Panama?

In Panama, actions have been implemented to prevent and address sexual harassment in the workplace. Laws and policies to protect against sexual harassment have been strengthened, awareness-raising and training campaigns have been promoted in companies, and reporting and response mechanisms have been created for cases of sexual harassment in the workplace.

How is the verification of a candidate's professional training and certifications carried out in Argentina?

Verification of a candidate's professional training and certifications in Argentina can be done by requesting the presentation of diplomas, certificates and other documents that support their training and skills. Additionally, some professional certification issuing bodies may provide online verification services where the authenticity of certifications can be confirmed by entering specific details. It is essential to obtain the candidate's consent before carrying out this verification and follow the procedures established by the relevant regulatory bodies.

How are risks related to food safety addressed in due diligence for investments in the food industry in Argentina?

In the food industry, due diligence must address risks related to food safety. This includes reviewing quality control protocols, evaluating the supply chain, and ensuring compliance with local and international food safety regulations. In addition, it is essential to review monitoring and response procedures for potential food safety problems.

How is compliance and effective implementation of international sanctions guaranteed in El Salvador?

Compliance and effective implementation of international sanctions in El Salvador are ensured through the adoption of national regulations and laws that support the measures established at the international level. The Salvadoran authorities rigorously supervise and apply these sanctions, collaborating with international organizations and promoting inter-institutional cooperation to ensure compliance with financial restrictions and other punitive measures.

What is the procedure to request custody of a grandchild in Costa Rica?

The procedure to request custody of a grandchild in Costa Rica involves filing a lawsuit before a family judge and demonstrating that custody is necessary and in the best interest of the child. Different aspects will be evaluated, such as the existing relationship and the ability to provide care and protection.

What mediation resources are available for food debtors in Bolivia?

Food debtors in Bolivia can access mediation resources provided by government institutions, non-governmental organizations (NGOs) and conflict resolution centers. Mediation offers involved parties the opportunity to resolve disputes voluntarily and confidentially with the help of a neutral mediator. During the mediation process, the parties can discuss their concerns, interests and needs to reach a mutually acceptable agreement on maintenance payments, thus avoiding lengthy and costly legal proceedings.

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